Annual Information Update

RNS Number : 2214B

Kier Group PLC

22 October 2009

 



Kier Group plc

Annual Information Update for 12 months to 22 October 2009

Kier Group plc announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the last 12 months:

REGULATORY ANNOUNCEMENTS MADE VIA REGULATORY NEWS SERVICE (RNS)

Date                    Regulatory Headline

21/10/2009	Director/PDMR Shareholding
20/10/2009	Director/PDMR Shareholding
14/10/2009	Report and Account posting
13/10/2009	Director/PDMR Shareholding
01/10/2009	Announced preferred bidder by Telford & Wrekin Council
29/09/2009	Directorate Change
25/09/2009	Further detail on Kier's fine from the OFT
22/09/2009	OFT Decision
18/09/2009	Director/PDMR Shareholding
17/09/2009	Preliminary Results
15/09/2009	Director/PDMR Shareholding
08/09/2009	Acquisition
07/09/2009	Holding(s) in Company
07/09/2009	£600m contract with North Tyneside Council
21/08/2009	Blocklisting Interim Review
14/08/2009	Director/PDMR Shareholding
16/07/2009	Director/PDMR Shareholding
13/07/2009	Trading Update
07/07/2009	Contract extension to 2015 with United Utilities
16/06/2009	Director/PDMR Shareholding
11/06/2009	£150m+ Featherstone prison contract for the Ministry of Justice
10/06/2009	Blocklisting Interim Review
08/06/2009	Holding(s) in Company
29/05/2009	Total Voting Rights
19/05/2009	Director/PDMR Shareholding
18/05/2009	Holding(s) in Company
14/05/2009	Interim Management Statement
11/05/2009	Holding(s) in Company
07/05/2009	£27m roof renewal contract at King's Cross Station
05/05/2009	£275m partnership contract East Midlands Property Alliance framework
01/05/2009	Director/PDMR Shareholding
01/05/2009	Preferred bidder for £600m North Tyneside outsourcing contract
30/04/2009	Additional Listing
17/04/2009	Director/PDMR Shareholding
25/03/2009	Director/PDMR Shareholding
23/03/2009	Director/PDMR Shareholding
19/03/2009	Holding(s) in Company
17/03/2009	Director/PDMR Shareholding
17/03/2009	Holding(s) in Company
27/02/2009	Directorate Change
26/02/2009	Preferred bidder for £55m services contract
25/02/2009	Interim Results
20/02/2009	Blocklisting Interim Review
16/02/2009	Director/PDMR Shareholding
23/01/2009	Directorate Change
22/01/2009	Holding(s) in Company
19/01/2009	Director/PDMR Shareholding
09/01/2009	Notice of Results
07/01/2009	Kier in line-up for major PFI Police scheme
18/12/2008	Director/PDMR Shareholding
05/12/2008	Director/PDMR Shareholding
05/12/2008	Holding(s) in Company
03/12/2008	Block Listing Six Month Return
19/11/2008	Director/PDMR Shareholding
18/11/2008	Director/PDMR Shareholding
10/11/2008	Directorate Change
10/11/2008	Interim Management Statement and AGM Statement
30/10/2008	Holding(s) in Company
24/10/2008	Annual Information Update
23/10/2008	Change of Adviser
17/10/2008	Holding(s) in Company

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information was up to date at the time of announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date.

Details of regulatory headlines can be found in the Investor Relations section of the Company's website at www.kier.co.uk or from the Company Secretary at the Company's registered office.

DOCUMENTS FILED AT COMPANIES HOUSE

Date                            Brief Description of Document Filed

08/10/2009	Register moved to SAIL address
08/10/2009	Notification of SAIL address for Register of Members
04/03/2009	Director appointment : Nicholas Paul Winser
15/01/2009	Annual Return : full list of members
13/11/2008	Special Resolution : disapplication of pre-emption rights
13/11/2008	New Memorandum & Articles
12/11/2008	Director resignation : Richard William Side
11/11/2008	Accounts to 30 June 2008

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or from the Company Secretary at the Company's registered office:

Kier Group plc

Tempsford Hall

Sandy 

BEDFORDSHIRE

SG19 2BD

INFORMATION PROVIDED TO SHAREHOLDERS 

The Company provided the following information to shareholders on or around the dates indicated:

Date                       Document

20/03/2009	Interim Report, Scrip Dividend documents.
12/10/2009	Report & Accounts, Scrip Dividend documents, Notice of Annual General Meeting.

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office as above, or the Company's website: www.kier.co.uk

For further information, please contact 

Deborah Hamilton

Assistant Company Secretary

Kier Group plc

Tel: [phone]

 

END

 

 

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